French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTIN 1941-09-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57182 390289940 @Company
@Persons
@UBO
@INPI
ROBERT Pierre Maurice Jean
DoB: 1941-10-14
PoB: 43210 Saint-Martin-de-Fugères (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lot.les Terrasses Rue A. Valette 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3878139 388030454 @Company
@Persons
@UBO
@INPI
PRUDHOMME Louis Henri Martin
DoB: 1941-09-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Marcelin Albert 66000 Perpignan France
4973726 478625429 @Company
@Persons
@UBO
@INPI
MARTIN René Christian Philippe
DoB: 1941-03-24
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Boulevard des Belges 69006 Lyon France
4973727 478625429 @Company
@Persons
@UBO
@INPI
MARTIN René Christian Philippe
DoB: 1941-03-24
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard des Belges 69006 Lyon France
5345963 402191431 @Company
@Persons
@UBO
@INPI
BARBEY LECONTE Nicolle
DoB: 1941-08-11
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Champ de Foire 14370 Argences FRANCE
5349476 523822252 @Company
@Persons
@UBO
@INPI
BEAUFILS Claude Louis
DoB: 1941-03-08
PoB: 50521 Saint-Maur-des-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fieffe 14500 Saint-Martin-de-Tallevende FRANCE
7128994 437671662 @Company
@Persons
@UBO
@INPI
2SIP Société Suisse d'Investissement et de Participations SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Corraterie 1204 Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7697849 448966606 @Company
@Persons
@UBO
@INPI
ROGER Joseph, Louis, Victor, Marcel
DoB: 1941-06-14
PoB: 35021 Beauce FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Coudroy 76260 Saint-Martin-le-Gaillard FRANCE
7765497 392292397 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE DE LA REGION DROUAISE CARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
81B RUE SAINT MARTIN 28103 DREUX FRANCE
7765498 392292397 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE DE LA REGION DROUAISE CARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
81B RUE SAINT MARTIN 28103 DREUX FRANCE
9731450 400917548 @Company
@Persons
@UBO
@INPI
LE GUEN Georgette, Marcelle, Joséphine
DoB: 1941-09-07
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 les Vignes de la Saulaie 37500 Candes-Saint-Martin FRANCE yes
@Cadastre
@Geotag
9731451 400917548 @Company
@Persons
@UBO
@INPI
LE GUEN Georgette, Marcelle, Joséphine
DoB: 1941-09-07
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 les Vignes de la Saulaie 37500 Candes-Saint-Martin FRANCE yes
@Cadastre
@Geotag
10874798 393982434 @Company
@Persons
@UBO
@INPI
FOLLIAT Roland
DoB: 1941-09-26
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Gravelles 1160 Saint-Martin-du-Mont FRANCE
10922231 478564990 @Company
@Persons
@UBO
@INPI
MARTIN Jean Michel Andre
DoB: 1941-11-07
PoB: 69386 LYON (6E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP DE L ALLEE 1400 CHATILLON SUR CHALARONNE FRANCE
12233401 328526603 @Company
@Persons
@UBO
@INPI
MARTIN HERBERT
DoB: 1941-09-14
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NGTON SI LONDON 3NI 000 ARLINGTON HOUSE FLAT 67 ARLI 0 FRANCE
12564697 398226837 @Company
@Persons
@UBO
@INPI
VAUDANDAINE Jean Jacques Philippe
DoB: 1941-10-14
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUSSEE BERTRAND HENOUVILLE 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
13366318 799164777 @Company
@Persons
@UBO
@INPI
VIGNAUD-LABARUSSIAS MARTIN Monique
DoB: 1941-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de l'Effe Pied Rousset 84220 Goult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13366319 799164777 @Company
@Persons
@UBO
@INPI
VIGNAUD-LABARUSSIAS MARTIN Monique
DoB: 1941-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas de l'Effe Pied Rousset 84220 Goult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14050513 378360812 @Company
@Persons
@UBO
@INPI
NAWANI Kishin Parsram
DoB: 1941-06-15
PoB: Mirpur Khas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N 14 LA CORVETTE MARIGOT 97150 Saint-Martin France
14055521 411689854 @Company
@Persons
@UBO
@INPI
PROCTOR Rodolphe
DoB: 1941-09-14
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard De Grand Case 97150 Saint-Martin France
14055522 411689854 @Company
@Persons
@UBO
@INPI
PROCTOR Rodolphe
DoB: 1941-09-14
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard De Grand Case 97150 Saint-Martin France
14805973 351699830 @Company
@Persons
@UBO
@INPI
MARTIN Louis
DoB: 1941-06-27
PoB: 26103 Condorcet (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route De Richerenches 84600 Valréas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14833036 349126870 @Company
@Persons
@UBO
@INPI
MARTIN Rene
DoB: 1941-09-14
PoB: MOYEUVRE GRANDE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE METZ 57120 ROMBAS FRANCE yes
@Cadastre
@Geotag
14855706 491316519 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1941-06-14
PoB: 57543 Pierrevillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de Metz 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14855707 491316519 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1941-06-14
PoB: 57543 Pierrevillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE de Metz 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14872474 539414789 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1941-06-14
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Metz 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14903985 349126870 @Company
@Persons
@UBO
@INPI
MARTIN Rene
DoB: 1941-09-14
PoB: MOYEUVRE GRANDE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE METZ 57120 ROMBAS FRANCE yes
@Cadastre
@Geotag
14926655 491316519 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1941-06-14
PoB: 57543 Pierrevillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de Metz 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14926656 491316519 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1941-06-14
PoB: 57543 Pierrevillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE de Metz 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14943423 539414789 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1941-06-14
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Metz 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15095175 349126870 @Company
@Persons
@UBO
@INPI
MARTIN Rene
DoB: 1941-09-14
PoB: MOYEUVRE GRANDE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE METZ 57120 ROMBAS FRANCE yes
@Cadastre
@Geotag
15117845 491316519 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1941-06-14
PoB: 57543 Pierrevillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de Metz 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15117846 491316519 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1941-06-14
PoB: 57543 Pierrevillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE de Metz 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15134613 539414789 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1941-06-14
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Metz 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15681303 390289940 @Company
@Persons
@UBO
@INPI
ROBERT Pierre Maurice Jean
DoB: 1941-10-14
PoB: 43210 Saint-Martin-de-Fugères (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lot.les Terrasses Rue A. Valette 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.